Turners & Growers Ltd Dividend Policy
The Board of Directors of Turners & Growers Ltd has resolved to adopt the
following dividend policy:
Dividend Policy
Turners & Growers Ltd does not have a stated policy of distributing a fixed
percentage of earnings by way of dividend in any year. Rather, in fixing a
dividend for any year it considers a number of factors including current and
forecast earnings, internal capital requirements, grow more»

14 June 2013
Turners & Growers Ltd announces the appointment of Alastair Hulbert as Chief
Executive Officer
Sir John Anderson, Deputy Chairman of Turners & Growers Ltd, has announced
the appointment of Alastair Hulbert as Chief Executive Officer effective
today, Friday 14 June 2013.
"Alastair has extensive industry experience and talent which will be very
valuable in managing New Zealand''s largest vertically-integrated produce
mark more»

The Turners & Growers Limited Annual Meeting of shareholders will be held on
Thursday 27 June 2013 at 2:00 pm, in the Guineas 3 Room, Ellerslie Event
Centre in Auckland.
End CA:00237285 For:TUR Type:MEETING Time:2013-06-12 08:30:07 more»

ACQUISITION OF SHARES IN DELICA LIMITED
Turners & Growers Limited advises that it has entered into an agreement to
acquire the remaining 30% shareholding in its subsidiary company Delica
Limited for a purchase price of approximately $25.8 million.
Completion is expected to occur on 31 May 2013. Following completion, Delica
Limited will be a wholly owned subsidiary of Turners & Growers Limited.
The purchase price of approximately $25. more»

Directors'' Nominations - NZX Listing Rule 3.3.2
The Annual Meeting of shareholders of Turners & Growers Limited ("the
Company") is to be held on Thursday 27 June 2013.
The opening date for nominations of Directors is Wednesday 27 March 2013, and
the closing date for nominations to be received by the Company is 5:00pm,
Monday 29 April 2013.
Nominations made during that period must be received at the registered office
of the Company ( more»